DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Sefton POTTER | Monaco |  22; Avenue de la Costa; 98000 Monaco | shareholder of | Oaktree Management Technology Services Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 11-DEC-2012 | 04-MAY-2015 | Defaulted |
| ASHIE CORPORATION S.A. | Uruguay | 25 de mayo 555; Of 515; Montevideo; Uruguay | shareholder of | GENERAL EQUITY GROUP LLC | Uruguay | GENERAL EQUITY GROUP LLC BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 22-FEB-2005 | 03-MAR-2008 | Defaulted |
| MR. MATTHEW WEBB | United Kingdom | 25 FINCHAM CLOSE; ICKENHAM; UB10 8YP | shareholder of | PACTUM HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 03-JAN-2007 | Defaulted |
| Tan Soon Lee | Singapore | 221 Queensway #03-03 Singapore 276750 | shareholder of | ZION CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-JUN-2009 | Active | |
| Mr. Terence SEFTON POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | shareholder of | LAVOTTO GROUP LIMITED | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 20-DEC-2012 | 04-MAY-2015 | Defaulted |
| CHAN CHI MAN | Viet Nam | 220/1 Ho Van Hue; F9; QPN; Ho Chi Minh City; Vietnam | shareholder of | GO GOAL INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-APR-2009 | 01-NOV-2013 | Defaulted |
| TAM MAN CHI | Hong Kong | 2201 Hong Kong Worsted Mills Industrial Building; 31-29 Wo Tong Tsui Street; Kwai Chung; New Territories | shareholder of | MARRIOTT LIMITED | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| ZENG YONGJIAN | China | 2201-2202; Beijing East Ocean Centre; No.24A Jian Guo Men Wai Street; Beijing 100004; China | shareholder of | POINTFUL INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-APR-2007 | 02-NOV-2009 | Defaulted |
| Tam Man chi | Hong Kong | 2201; H.K. Worsted Mills Ind. Bldg. 31-39 Wo Tong Tsui Street; Kwai Chung; N.T.; Hong Kong | shareholder of | O-NET EMPLOYEE PLAN LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-FEB-2000 | Active | |
| Mr. Xiaohui ZENG | Poland | 21 Drawska Street, PL 02-202 Warsaw-Poland | shareholder of | CLIEDELL INVESTMENTS CORP. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 30-MAR-2007 | 27-JAN-2014 | Dissolved |
| HILTON JOHN ASFORD | South Africa | 21 FUCSIA ROAD; PRIMROSE HILL; GERMISTON; SOUTH AFRICA; 1401 | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| IGOR SHYLYUK | Ukraine | 21 KLENOVA STREET; HATNE VILLAGE; KLEV-SVYATOSHYNSKYL DISTRICK; KIEV REGION UKAINE | shareholder of | AGROTECH LOGISTICS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JUN-2007 | Defaulted | |
| MR. EDWARD GO | Dominican Republic | 21 Lincoln street; Greenhills West; San Juan; Metro Manila 1502 / Phillipina | shareholder of | SPECF HOLDINGS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUN-1999 | Active | |
| MRS. PACITA LAPERAL GO | Dominican Republic | 21 Lincoln street; Greenhills West; San Juan; Metro Manila 1502 / Phillipina | shareholder of | SPECF HOLDINGS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUN-1999 | Active | |
| TANG RONG | China | 22-1-201; LIU SHUI YUAN; XIA CHGENG DISTRICT; HANGZHOU ZHEJIANG; CHINA | shareholder of | Nicole Co., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAY-2009 | 03-JAN-2013 | Defaulted |
| SHANG JIA JI | China | 22-2-302 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | VICTORY BOOM INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| SHANG JIA JI | China | 22-2-302 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | QUICK RISE INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-JAN-2008 | 01-NOV-2012 | Defaulted |
| SHANG JIA JI | China | 22-2-302 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | LIKA INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| SHANG JIA JI | China | 22-2-302 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | WATERPOWER INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| OVERSEAS NOMINEES LIMITED | Hong Kong | 22/F Prince’s Building; Central; Hong Kong | shareholder of | TUROX LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 01-FEB-1990 | Active | |
| Teo Tiou Seng | Hong Kong | 22/F.; Fortis Tower; 77 Gloucester Road; Wanchai; Hong Kong. | shareholder of | S Infinity Co., Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-JUN-2009 | 01-NOV-2013 | Defaulted |
| CORNHILL SERVICE LTD. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | Kowloon Foods Limited | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-OCT-2015 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | THEREZ LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAR-2004 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ASHTON TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JAN-2004 | 03-JAN-2012 | Defaulted |
| LO Yip Tong | Hong Kong | 22/F.; Oh Hong Commercial Building; 141-147 Hennessy Road; Wanchai; Hong Kong | shareholder of | WONDERFUL SEA HOLDINGS LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 23-APR-2014 | Active | |
| AUDREA FRANCES LEE POH CHAN | Singapore | 27 NAMLY DRIVE, SINGAPORE 267441 | shareholder of | MOLINE TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2001 | Defaulted | |
| Dr Jehangir S Sorabjee | India | 27 Nepean Sea Road; Mumbai 400036; India | shareholder of | Moonglow Investments Global Ltd | Switzerland | LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR | 24-NOV-2010 | Active | |
| Sophie Maria Carrau | United Kingdom | 27 Old Gloucester Street; London; WC1N 3AX; United Kingdom | shareholder of | Kirmann Ltd | Malta | CSB GROUP THE PENTHOUSE; TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; BKR 4013 BIRKIRKARA MALTA | 02-JUN-2011 | Active | |
| Nicolas Dominique Michel Franchin | United Kingdom | 27 Old Gloucester Street; London; WC1N 3AX; United Kingdom | shareholder of | Kirmann Ltd | Malta | CSB GROUP THE PENTHOUSE; TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; BKR 4013 BIRKIRKARA MALTA | 02-JUN-2011 | Active | |
| LIM ENG CHUN | Singapore | 27 SENNETT TERRACE SINGAPORE 466722 | shareholder of | Metro PL International Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-JAN-2008 | Defaulted | |
| WONG LUK OI LING | United States | 27 Springfield Road; North Brunswick; N.J. 08902; U.S.A. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| WONG LUK OI LING | United States | 27 Springfield Road; North Brunswick; N.J. 08902; U.S.A. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| WONG LUK OI LING | United States | 27 Springfield Road; North Brunswick; N.J. 08902; U.S.A. | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| MR. CHIN TZE JONE | Malaysia | 27 SS 18/5A; 47500 SUBANG JAYA; SELANGOR; MALAYSIA | shareholder of | BAYWATER CAPITAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-APR-2005 | Active | |
| MR PETTIT CHARLES EDWARD | South Africa | 27 TIVERTON ROAD; PLUMSTEAD 7800; SOUTH AFRICA | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Switzerland | 2, RUE DE JARGONNANT 1205 GENEVA | shareholder of | NANCYROCO LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-2000 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE NANCYROCO TRUST | Switzerland | 2, RUE DE JARGONNANT 1205 GENEVA | shareholder of | NANCYROCO LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-2000 | Active | |
| MR. OLIVIER DUNANT | Switzerland | 2, RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVE 6 | shareholder of | WHITEFIELD ASSETS SERVICES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-AUG-2004 | 04-OCT-2011 | Dissolved |
| XANTHI TSANGARI | Cyprus | 2, THEMISTOCLEOUS STREET PALIOMETOCHO 2682 NICOSIA CYPRUS | shareholder of | INTEGRATED E-SOLUTIONS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 29-JAN-2003 | 25-MAY-2009 | Dissolved |
| Nikolay Yuryevich Safronov | Russia | 2-1-286 Kulakova street; 123181 Moscow; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| THE BEARER | Greece | 21 Loukianou Street; Athens 10675; Greece. | shareholder of | EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 19-FEB-2008 | 02-JAN-2014 | Defaulted |
| Sinjul Nominees Limited | United Kingdom | 21 New Street, London EC2M 4HR | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Ramona Teresa Benedikovic | Cyprus | 23 Chytron Block 2 Flat 402 1075 Nicosia Cyprus | shareholder of | DBT INTERNATIONAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-MAY-2014 | Active | |
| Ramona Teresa Benedikovic | Cyprus | 23 Chytron Block 2 Flat 402 1075 Nicosia Cyprus | shareholder of | PLACID INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-MAR-2010 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| JIANG WEN YAN | China | 2-11-2; NO.70; E3 QUANSHUI COMMUNITY; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | KINGDOM CODE LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| JIANG WEN YAN | China | 2-11-2; NO.70; E3 QUANSHUI COMMUNITY; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | JOY TIME GROUP LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 29-SEP-2014 | Active | |
| GOLD WISH INTERNATIONAL LTD | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HYB (BVI) LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-MAR-2001 | Active | |
| Statolis Inc. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BERONIA ENTEPRISES CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-DEC-2005 | 09-DEC-2011 | Changed agent |
| ANEKEN FELLOW DEVELOPMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OFFSPIN INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| KINGS PARK GROUP LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLORY ACTION LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| STARNITE LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Indy Hospitality Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-DEC-2012 | 06-MAY-2014 | Defaulted |
| OFFSHORE MANAGEMENT S.A. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KAZUNA CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2010 | Active | |
| MAKIN FORTUNE CORPORATION | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Tortola; BVI | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| MARÍA ESTHER GUERRA DUPERRET | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | LYNETT LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | Active | |
| ROBERTO MARTÍN RECALT SIVORI | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | LYNETT LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | Active | |
| ROBERTO MARTÍN RECALT GUERRA | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | LYNETT LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | Active | |
| ROBERTO MARTIN RECALT SIVORI | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ABBIGAIL HOLDINGS, LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-JUL-1998 | Active | |
| Carol Valerie Sprigings Pastori | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | VERNEST FINANCE LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 04-JAN-1999 | 20-NOV-2015 | In transition |
| Alvaro Enrique Gamio Carrera | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | VERNEST FINANCE LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 04-JAN-1999 | 20-NOV-2015 | In transition |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| Ricardo Piria VON SANDEN | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | VISION PACIFIC LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-JUL-1998 | Active | |
| Sheíla May Palomer Chen | Philippines | 25 Duhat Street; Valle Verde 1; 01600 Pasig City; Philippines | shareholder of | United S Group Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-AUG-2012 | Active | |
| THOMAS CHEN TSENG TAO | Hong Kong | 2206 Grand Plaza Apartments; Kornhill Road; Quarry Bay; Hong Kong | shareholder of | GELLET DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-SEP-1989 | Active | |
| THOMAS CHEN TSENG TAO | Hong Kong | 2206 Grand Plaza Apartments; Kornhill Road; Quarry Bay; Hong Kong | shareholder of | WINGROVE EQUITIES INC. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-JAN-1991 | Active | |
| JODY URSULA RICHARDSON | Monaco | 221 Blvd; Albert Ier; MC 98000; MONACO | shareholder of | BLUEPORT GROUP LIMITED | Monaco | C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU | 30-MAY-2008 | Active | |
| Mr. Adrian Michael BELL | Australia | 221 MIDSON ROAD; EPPING 2121; NEW SOUTH WALES; AUSTRALIA | shareholder of | AINSDALE TRADING CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| MICHAEL DOHERTY | United States | 2210 MAIN STREET SANTA MONICA CALIFORNIA 90405 U.S.A. | shareholder of | CHANNEL POINT PARTNERS LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 05-JUN-2001 | 09-NOV-2010 | Defaulted |
| JEANETTE M MATTILA | United States | 2212 SAHALEE DR W REDMOND WA 98074-6312 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MS. SUSAN SUSILO | United States | 22131 VISCANIO RD.; WOODLAND HILLS; CA 91364; USA | shareholder of | JNS GLOBAL TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2002 | 06-NOV-2015 | Defaulted |
| MS SUSAN SUSILO | United States | 22131 VISCANIO RD.; WOODLAND HILLS; CA 91364; USA | shareholder of | MAHADERA LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2004 | Active | |
| POLINA KOSHELYUK | United States | 2214 EAST; 27 STREET; BROOKLYN; NY 11229; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| TAN PONG TYEA | Singapore | 21 MARYLAND DRIVE, SINGAPORE 277515 | shareholder of | GOLDEN SAPPHIRE INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JUN-2014 | Active | |
| TAN PONG TYEA | Singapore | 21 MARYLAND DRIVE, SINGAPORE 277515 | shareholder of | GREAT FORTUNE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-MAR-2009 | Active | |
| TAN PONG TYEA | Singapore | 21 MARYLAND DRIVE, SINGAPORE 277515 | shareholder of | BAYVIEW RICH WORLDWIDE LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JUN-2014 | Active | |
| Simon Robert Proome | South Africa | 21 Minerva Ave. Glenashley Durban South Africa 4051 | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Leena Abdul Bhman Khalil | Saudi Arabia | 21 Movenpick; Kingdom City Compound Riyad; 11391 Saudi Arabia | shareholder of | Edgarton Limited | United Kingdom | MR ISLAM AL BAYAA 208 Ashley Gardens Emery Hill Street London London SW1P 1PA | 13-JUL-2010 | Active | |
| Islam Ahmad Al Bayaa | Saudi Arabia | 21 Movenpick; Kingdom City Compound Riyad; 11391 Saudi Arabia | shareholder of | Edgarton Limited | United Kingdom | MR ISLAM AL BAYAA 208 Ashley Gardens Emery Hill Street London London SW1P 1PA | 13-JUL-2010 | Active | |
| Rochemont Fiduciaire S.A. | Switzerland | 24 Avenue de Champel 1206 Geneva, Switzerland | shareholder of | SEREN HOLDINGS LIMITED | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 06-MAR-2001 | 31-OCT-2008 | Defaulted |
| Thierry Mooij | Luxembourg | 25 rue des Carrieres; Strassen L-8016; Luxembourg | shareholder of | JESS MARKETING SERVICES LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2008 | 01-FEB-2012 | Resigned as agent |
| ISIS NOMINEES LIMITED | Cyprus | 3 Roubel Street, 1105 Nicosia Cyprus | shareholder of | DAWNVILLE BUSINESS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JUL-2008 | 07-NOV-2015 | Defaulted |
| STÉPHANIE ARCHIER BACHELOT | France | 3 rue Massena; Le RaneLagh Entrée A; 06110 Le Cannet; France. | shareholder of | PSB DIFFUSION CORP. | Panama | STEPHANIE BACHELOT EDIFICIO LUXOR; CALLE ALBERTO NAVARRO TORRE 100 - APT 24B; EL CANGREJO PANAMA PANAMA | 12-DEC-2012 | 07-JAN-2015 | Changed agent |
| XTRAORDINAIRE LTD. | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | CREDITZ INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-APR-2008 | 02-NOV-2009 | Defaulted |
| ARCHES ENTERPRISES LIMITED | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | POWER POINT FINANCIAL SERVICE LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-AUG-1998 | 19-JUN-2008 | Changed agent |
| JANSEN INVESTMENTS LTD. | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| MOONBRIDGE HOLDINGS LTD. | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | SINO GRANT INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-SEP-2008 | Active | |
| CEDRIC GROUP LTD. | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | STEADS GLOBAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-MAR-2007 | 01-NOV-2012 | Defaulted |
| Lingfield Resources Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | SKY PARADISE TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-APR-2008 | 01-NOV-2011 | Defaulted |
| Mr. Michael GROSS | Gibraltar | 2B CLIFFTOP HOUSE; 9 WINDMILL HILL ROAD; GIBRALTAR | shareholder of | DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 02-MAY-1996 | Active | |
| CHAN WAI LA | Hong Kong | 2E.; 132 ELECTRIC ROAD; NORTH POINT HONG KONG | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| CHAN WAI LA | Hong Kong | 2E; 132 ELECTRIC ROAD; NORTH POIN; HONG KONG | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| HU, LI-YUN | Taiwan | 2F NO.11; ALY 8; LN; 106 Sec 4; BADE RD; SUNG SHAN DIST; TAIPEI CITY 105; TAIWAN (R.O.C.) | shareholder of | WEALTH ENTERPRISE CO. LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAR-2011 | 01-NOV-2012 | Defaulted |
| MR. LU, SHENG-CHIEH | Taiwan | 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwan | shareholder of | POWER LEADER INVESTMENTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-FEB-2014 | Active | |
| CHANG, SZU-TING | Taiwan | 2F.; No. 37; Lane 233; Sec. 1; Dunhua S. Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.) | shareholder of | WINNER WISH HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 20-FEB-2010 | Defaulted |
| Kang Yu Yen | Taiwan | 2F; No. 18; Lane 1777; Chunrih Road; Tao Yuan City; Tao Yuan; Taiwan 330; R.O.C. | shareholder of | MELODY POWER SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-JUN-2006 | Active | |
| CHEN, HSIN-TSU | Taiwan | 2F; NO. 20; SEC 2; HO PING W. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | WELMIX GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JAN-2001 | 01-NOV-2002 | Defaulted |
| THE BEARER | United States | 24 Greenway Plaza Suites 965, Houston Texas | shareholder of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | Defaulted | |
| Masaru Sasaki | Japan | 2-17-9; Oto; Chuo-ku; Saitama-shi; Saitama; Japan | shareholder of | Superior Plesure Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 11-JUL-2014 | Active |
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